Company Information

CIN
Status
Date of Incorporation
18 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,538,500
Authorised Capital
5,600,000

Directors

Mahesh Periwal
Mahesh Periwal
Director/Designated Partner
for over 1 year
Nidhi Periwal
Nidhi Periwal
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Jhanwar
Pawan Kumar Jhanwar
Director
about 5 years ago
Sushma Periwal
Sushma Periwal
Additional Director
over 7 years ago
Krishna Kumar Mishra
Krishna Kumar Mishra
Director
over 9 years ago
Binod Kumar Singh
Binod Kumar Singh
Director
almost 10 years ago
Rahul Khandelwal
Rahul Khandelwal
Director
almost 14 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 14 years ago
Pravash Pani
Pravash Pani
Director
almost 14 years ago

Charges

7 Crore
24 March 2021
Axis Bank Limited
7 Crore
24 March 2021
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0

Documents

Form ADT-1-04042021_signed
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DIR-12-23102019_signed
Notice of resignation filed with the company-16042019

Frequently Asked Questions

What is the date on which the Highlight management private limited incorporated?

Highlight management private limited was incorporated on 18 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Highlight management private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Highlight management private limited?

10 of directors are associated with the company.

What is the number of directors associated with Highlight management private limited?

10 of directors are associated with the company.